Tank Storage Forum Limited

Company Name	Tank Storage Forum Limited
Company Status	Dissolved
Company Number	06890015
Category	Private Limited Company
Incorporation Date	28 April 2009(14 years, 12 months ago)
Dissolution Date	7 November 2017 (6 years, 5 months ago)
Previous Name	Global Transport Forum Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew Edward Benyon
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2015(5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 07 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Easyfairs Uk Ltd, Regal House London Road Twickenham TW1 3QS

Secretary Name	Mr Robert Keogh
Status	Closed
Appointed	24 October 2016(7 years, 6 months after company formation)
Appointment Duration	1 year (closed 07 November 2017)
Role	Company Director
Correspondence Address	C/O Easyfairs Uk Ltd, Regal House London Road Twickenham TW1 3QS

Director Name	Mr Edward Piers Alexander Bearne
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Easyfairs Uk Ltd, Regal House London Road Twickenham TW1 3QS

Director Name	Mr Alexander James Williamson
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 09 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Rose Cottage Gardens 89 Walsworth Road Hitchin Hertfordshire SG4 9FG

Director Name	Ms Rebecca Promitzer
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 April 2010(11 months, 1 week after company formation)
Appointment Duration	5 years (resigned 09 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Easyfairs Uk Ltd, Regal House London Road Twickenham TW1 3QS

Secretary Name	Mr Alexander Gerrard
Status	Resigned
Appointed	09 April 2015(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 October 2016)
Role	Company Director
Correspondence Address	5 Psalter Lane Sheffield S11 8YL

Secretary Name	Collingwood Technology Ltd (Corporation)
Status	Resigned
Appointed	28 April 2009(same day as company formation)
Correspondence Address	36 Collingwood Avenue Ground Floor London N10 3ED

Secretary Name	Mortimer Registrars Limited (Corporation)
Status	Resigned
Appointed	12 May 2009(2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 09 April 2015)
Correspondence Address	1st Floor 7-10 Chandos Street London W1G 9DQ

Contact

Website	globaltransportforum.com

Location

Registered Address	C/O Easyfairs Uk Ltd, Regal House London Road Twickenham TW1 3QS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London

Shareholders

319 at £1	Easy Fairs Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£35,774
Cash	£86,777
Current Liabilities	£403,660

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

1 September 2009	Delivered on: 4 September 2009 Satisfied on: 7 April 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

1 September 2009

Delivered on: 4 September 2009
Satisfied on: 7 April 2015
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
10 August 2017	Application to strike the company off the register (3 pages)
10 August 2017	Application to strike the company off the register (3 pages)
26 May 2017	Confirmation statement made on 28 April 2017 with updates (4 pages)
26 May 2017	Confirmation statement made on 28 April 2017 with updates (4 pages)
5 April 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
5 April 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
24 October 2016	Termination of appointment of Alexander Gerrard as a secretary on 24 October 2016 (1 page)
24 October 2016	Termination of appointment of Alexander Gerrard as a secretary on 24 October 2016 (1 page)
24 October 2016	Appointment of Mr Robert Keogh as a secretary on 24 October 2016 (2 pages)
24 October 2016	Appointment of Mr Robert Keogh as a secretary on 24 October 2016 (2 pages)
4 July 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 319 (6 pages)
4 July 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 319 (6 pages)
30 March 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
30 March 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
27 June 2015	Current accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
27 June 2015	Current accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
12 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 319 (5 pages)
12 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 319 (5 pages)
14 April 2015	Solvency Statement dated 05/12/14 (1 page)
14 April 2015	Resolutions RES13 ‐ Share premium account cancelled 05/12/2014 (2 pages)
14 April 2015	Statement of capital on 14 April 2015 GBP 298 (4 pages)
14 April 2015	Solvency Statement dated 05/12/14 (1 page)
14 April 2015	Statement by Directors (1 page)
14 April 2015	Statement of capital on 14 April 2015 GBP 298 (4 pages)
14 April 2015	Statement by Directors (1 page)
13 April 2015	Termination of appointment of Alexander James Williamson as a director on 9 April 2015 (1 page)
13 April 2015	Appointment of Mr Matthew Edward Benyon as a director on 9 April 2015 (2 pages)
13 April 2015	Termination of appointment of Mortimer Registrars Limited as a secretary on 9 April 2015 (1 page)
13 April 2015	Termination of appointment of Rebecca Promitzer as a director on 9 April 2015 (1 page)
13 April 2015	Termination of appointment of Mortimer Registrars Limited as a secretary on 9 April 2015 (1 page)
13 April 2015	Appointment of Mr Alexander Gerrard as a secretary on 9 April 2015 (2 pages)
13 April 2015	Termination of appointment of Alexander James Williamson as a director on 9 April 2015 (1 page)
13 April 2015	Termination of appointment of Edward Piers Alexander Bearne as a director on 9 April 2015 (1 page)
13 April 2015	Appointment of Mr Matthew Edward Benyon as a director on 9 April 2015 (2 pages)
13 April 2015	Appointment of Mr Alexander Gerrard as a secretary on 9 April 2015 (2 pages)
13 April 2015	Termination of appointment of Edward Piers Alexander Bearne as a director on 9 April 2015 (1 page)
13 April 2015	Appointment of Mr Alexander Gerrard as a secretary on 9 April 2015 (2 pages)
13 April 2015	Termination of appointment of Edward Piers Alexander Bearne as a director on 9 April 2015 (1 page)
13 April 2015	Termination of appointment of Alexander James Williamson as a director on 9 April 2015 (1 page)
13 April 2015	Appointment of Mr Matthew Edward Benyon as a director on 9 April 2015 (2 pages)
13 April 2015	Termination of appointment of Rebecca Promitzer as a director on 9 April 2015 (1 page)
13 April 2015	Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor 7-10 Chandos Street London W1G 9DQ to C/O Easyfairs Uk Ltd, Regal House London Road Twickenham TW1 3QS on 13 April 2015 (1 page)
13 April 2015	Termination of appointment of Rebecca Promitzer as a director on 9 April 2015 (1 page)
13 April 2015	Termination of appointment of Mortimer Registrars Limited as a secretary on 9 April 2015 (1 page)
13 April 2015	Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor 7-10 Chandos Street London W1G 9DQ to C/O Easyfairs Uk Ltd, Regal House London Road Twickenham TW1 3QS on 13 April 2015 (1 page)
9 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 April 2015	Satisfaction of charge 1 in full (1 page)
7 April 2015	Satisfaction of charge 1 in full (1 page)
27 March 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 319 (4 pages)
27 March 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 319 (4 pages)
5 August 2014	Change of name notice (2 pages)
5 August 2014	Company name changed global transport forum LTD\certificate issued on 05/08/14 RES15 ‐ Change company name resolution on 2014-07-22 (2 pages)
5 August 2014	Change of name notice (2 pages)
5 August 2014	Company name changed global transport forum LTD\certificate issued on 05/08/14 (2 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 298 (7 pages)
29 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 298 (7 pages)
7 March 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 23/01/2014 (7 pages)
7 March 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 23/01/2014 (7 pages)
11 February 2014	Statement of capital following an allotment of shares on 23 January 2014 GBP 287 ANNOTATION A second filed SH01 was registered on 07/03/2014 (6 pages)
11 February 2014	Statement of capital following an allotment of shares on 23 January 2014 GBP 287 ANNOTATION A second filed SH01 was registered on 07/03/2014 (6 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
20 June 2013	Statement of capital following an allotment of shares on 18 January 2013 GBP 64 (4 pages)
20 June 2013	Statement of capital following an allotment of shares on 18 January 2013 GBP 64 (4 pages)
20 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (16 pages)
24 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (16 pages)
15 May 2012	Director's details changed for Ms Rebecca Promitzer on 14 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Edward Piers Alexander Bearne on 14 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Edward Piers Alexander Bearne on 14 May 2012 (2 pages)
15 May 2012	Director's details changed for Ms Rebecca Promitzer on 14 May 2012 (2 pages)
22 December 2011	Statement of capital following an allotment of shares on 18 November 2011 GBP 284 (5 pages)
22 December 2011	Statement of capital following an allotment of shares on 18 November 2011 GBP 284 (5 pages)
21 December 2011	Statement of capital following an allotment of shares on 10 November 2011 GBP 281 (4 pages)
21 December 2011	Statement of capital following an allotment of shares on 10 November 2011 GBP 281 (4 pages)
2 December 2011	Statement of capital following an allotment of shares on 10 November 2011 GBP 281 (4 pages)
2 December 2011	Statement of capital following an allotment of shares on 10 November 2011 GBP 281 (4 pages)
23 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 August 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 270.00 (4 pages)
8 August 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 270.00 (4 pages)
3 August 2011	Director's details changed for Alexander James Williamson on 29 July 2011 (2 pages)
3 August 2011	Director's details changed for Alexander James Williamson on 29 July 2011 (2 pages)
3 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (7 pages)
21 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 September 2010	Appointment of Ms Rebecca Promitzer as a director (2 pages)
3 September 2010	Appointment of Ms Rebecca Promitzer as a director (2 pages)
14 May 2010	Secretary's details changed for Mortimer Registrars Limited on 1 October 2009 (2 pages)
14 May 2010	Secretary's details changed for Mortimer Registrars Limited on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Alexander James Williamson on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Alexander James Williamson on 1 October 2009 (2 pages)
14 May 2010	Secretary's details changed for Mortimer Registrars Limited on 1 October 2009 (2 pages)
14 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Director's details changed for Alexander James Williamson on 1 October 2009 (2 pages)
14 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
3 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
3 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
1 December 2009	Termination of appointment of Collingwood Technology Ltd as a secretary (1 page)
1 December 2009	Termination of appointment of Collingwood Technology Ltd as a secretary (1 page)
13 October 2009	Statement of capital following an allotment of shares on 5 October 2009 GBP 244 (4 pages)
13 October 2009	Statement of capital following an allotment of shares on 5 October 2009 GBP 244 (4 pages)
13 October 2009	Statement of capital following an allotment of shares on 5 October 2009 GBP 244 (4 pages)
6 October 2009	Statement of capital following an allotment of shares on 2 October 2009 GBP 226 (4 pages)
6 October 2009	Statement of capital following an allotment of shares on 2 October 2009 GBP 226 (4 pages)
6 October 2009	Statement of capital following an allotment of shares on 2 October 2009 GBP 226 (4 pages)
28 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
28 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
28 September 2009	Ad 23/09/09\gbp si 38@1=38\gbp ic 145/183\ (2 pages)
28 September 2009	Ad 23/09/09\gbp si 38@1=38\gbp ic 145/183\ (2 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
22 July 2009	Memorandum and Articles of Association (24 pages)
22 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 July 2009	Memorandum and Articles of Association (24 pages)
22 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (27 pages)
7 July 2009	Nc inc already adjusted 02/07/09 (1 page)
7 July 2009	Ad 02/07/09\gbp si 65@1=65\gbp ic 80/145\ (2 pages)
7 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (27 pages)
7 July 2009	Director appointed alexander james williamson (2 pages)
7 July 2009	Nc inc already adjusted 02/07/09 (1 page)
7 July 2009	Director appointed alexander james williamson (2 pages)
7 July 2009	Ad 02/07/09\gbp si 65@1=65\gbp ic 80/145\ (2 pages)
9 June 2009	Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
9 June 2009	Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
18 May 2009	Secretary appointed mortimer registrars LIMITED (2 pages)
18 May 2009	Resolutions RES13 ‐ Appt secretary 11/05/2009 (1 page)
18 May 2009	Secretary appointed mortimer registrars LIMITED (2 pages)
18 May 2009	Resolutions RES13 ‐ Ro change 11/05/2009 (1 page)
18 May 2009	Registered office changed on 18/05/2009 from 36 collingwood avenue ground floor london N10 3ED united kingdom (1 page)
18 May 2009	Registered office changed on 18/05/2009 from 36 collingwood avenue ground floor london N10 3ED united kingdom (1 page)
18 May 2009	Resolutions RES13 ‐ Appt secretary 11/05/2009 (1 page)
18 May 2009	Resolutions RES13 ‐ Ro change 11/05/2009 (1 page)
28 April 2009	Incorporation (14 pages)
28 April 2009	Incorporation (14 pages)